Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. For the Company to be wound up in Creditors' Voluntary Liquidation;2. To lay before the meeting a statement of the assets and liabilities of the Company;3. To receive and consider a report from the Liquidator;4. To consider a summary of the receipts and payments of the Liquidator;5. To consider a resolution to remove the liquidator from office and appoint someone else as liquidator(s) of the Company;6. To consider the early destruction of books and records; and7. Any other business
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Gavin MossLiquidator